Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mithin Kumar Lalithkumar
Mithin Kumar Lalithkumar
Director/Designated Partner
over 1 year ago
Rohit Lohia
Rohit Lohia
Additional Director
almost 12 years ago
Chetan Vinay Pungaliya
Chetan Vinay Pungaliya
Director/Designated Partner
almost 12 years ago
Manish Chandra
Manish Chandra
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-03112016_signed
Copy of resolution passed by the company-03112016
Optional Attachment-(2)-03112016
Optional Attachment-(1)-03112016
Copy of written consent given by auditor-03112016
Form AOC-4-03112016